Toufic Ballas

Active Hallandale, FL NonDir for Stonegate Investments 2016

Toufic Ballas Overview

Toufic Ballas has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in January of 2023. One of the companies is still active while the remaining seven are now listed as inactive.

Background Report for Toufic Ballas


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Companies for Toufic Ballas

Name Status
Stonegate Investments 2016
Active
Robin International 2013
Inactive
Hendburg Holding, LLC
Inactive
Dim Capital LLC
Inactive
Stonegate Investments LLC
Inactive
Parkview 917, LLC
Inactive
Michael B. Holdings, LLC
Inactive
Miramar 3636 Limited Liability Company
Inactive

Connections for Toufic Ballas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Toufic Ballas has only one known connection.
1
Pascal Armado
Pascal Armado has the following companies in common with Toufic Ballas
Name Status
H-------------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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